Introduction
Watch Company
B
BDV SAPPHIRE LTD
BDV SAPPHIRE LTD is an active company incorporated on 28 May 2015 with the registered office located in Cardiff. The company operates in the Construction sector, specifically engaged in development of building projects. BDV SAPPHIRE LTD was registered 10 years ago.(SIC: 41100)
Status
active
Active since 10 years ago
Company No
09611501
LTD Company
Age
10 Years
Incorporated 28 May 2015
Size
N/A
Accounts
ARD: 30/11Overdue
Last Filed
Made up to 30 November 2022 (3 years ago)
Submitted on 17 July 2023 (2 years ago)
Period: 1 June 2021 - 30 November 2022(19 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2024
Period: 1 December 2022 - 30 November 2023
Confirmation Statement
Overdue
Last Filed
Made up to 28 May 2023 (2 years ago)
Submitted on 2 June 2023 (2 years ago)
Next Due
Due by 11 June 2024
For period ending 28 May 2024
Address
09611501 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff, CF14 8LH,
Previous Addresses
9 Portland Square Bristol BS2 8st
From: 22 July 2015To: 4 January 2019
Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH United Kingdom
From: 28 May 2015To: 22 July 2015
11 key events • 2015 - 2022
Funding Officers Ownership
Company Founded
May 15
Incorporation Company
Funding Round
Oct 15
Capital Allotment Shares
Director Joined
Oct 15
Appoint Person Director Company With Nam...
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 18
Mortgage Satisfy Charge Full
Funding Round
Oct 19
Capital Allotment Shares
Loan Cleared
Oct 20
Mortgage Satisfy Charge Full
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 22
Termination Director Company With Name T...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
2
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BARNETT, Nicholas Joseph
ActiveCardiffCF14 8LH
Born September 1956
Director
Appointed 28 May 2015
BARNETT, Nicholas Joseph
CardiffCF14 8LH
Born September 1956
Director
28 May 2015
Active
BARNETT, Lorna Mary
ResignedPortland View, BristolBS2 8FE
Born February 1957
Director
Appointed 01 Jun 2015
Resigned 04 Feb 2022
BARNETT, Lorna Mary
Portland View, BristolBS2 8FE
Born February 1957
Director
01 Jun 2015
Resigned 04 Feb 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Lorna Mary Barnett
CeasedDean Street, BristolBS2 8FE
Born February 1957
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 04 Feb 2022
Mrs Lorna Mary Barnett
Dean Street, BristolBS2 8FE
Born February 1957
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 04 Feb 2022
Ceased
Mr Nicholas Joseph Barnett
ActiveCardiffCF14 8LH
Born September 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Mr Nicholas Joseph Barnett
CardiffCF14 8LH
Born September 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Filing History
39
Description
Type
Date Filed
Document
24 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 February 2023
11 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2022
16 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 July 2021
4 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2019
16 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 May 2018
24 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 October 2017
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2016
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2016
22 July 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2015